Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Riaz Isak Khan
Riaz Isak Khan
Director/Designated Partner
about 7 years ago
Ami Riaz Khan
Ami Riaz Khan
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Annual return as per schedule V of the Companies Act,1956-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form 23AC-23122020_signed
Form 20B-23122020_signed
Form DPT-3-09052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-30102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-26062019